Whale movements
Last update: 26.11.2025 09:33:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.07.2022 04:54:36 |  |
8 000 000 USDC | $ 8 046 761 | (unknown) | (unknown) |
| Type: transfer | From: e6ace7b4380b6ec27eb174a9bb7ab62fab69f9c7 | To: a00e2a7652248abeb209398227dae413e9479e52 | |||
| 02.07.2022 04:46:11 | |
6 609 954 USDT | $ 6 590 183 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.07.2022 04:46:11 | |
9 755 650 USDT | $ 9 726 471 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.07.2022 03:28:44 | |
9 257 927 USDT | $ 9 243 668 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.07.2022 02:36:26 | |
31 709 188 USDC | $ 31 988 294 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 02.07.2022 02:18:50 | |
8 942 496 USDT | $ 8 916 873 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.07.2022 01:28:28 | |
5 000 000 USDT | $ 5 005 270 | (unknown) | (unknown) |
| Type: transfer | From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 02.07.2022 01:17:58 | |
5 500 000 USDT | $ 5 505 996 | (unknown) | compound tether (other) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.07.2022 01:16:05 | |
5 500 000 USDT | $ 5 458 070 | (unknown) | (unknown) |
| Type: transfer | From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 02.07.2022 01:14:00 | |
5 500 000 USDT | $ 5 494 589 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | |||
| 02.07.2022 00:52:58 | |
5 000 ETH | $ 5 367 844 | (unknown) | ftx (exchange) |
| Type: transfer | From: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.07.2022 00:47:18 | |
13 709 820 GUSD | $ 13 700 397 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 02.07.2022 00:45:43 | |
13 709 820 GUSD | $ 13 700 397 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 02.07.2022 00:09:58 | |
40 000 000 USDT | $ 39 995 060 | (unknown) | (unknown) |
| Type: transfer | From: ecb6948ee09d3576c3dbbd655fc5642506d8124c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 02.07.2022 00:03:16 | |
500 WBTC | $ 9 782 109 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.07.2022 23:58:52 | |
10 000 000 USDC | $ 9 986 319 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.07.2022 23:58:12 | |
10 000 ETH | $ 10 703 454 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.07.2022 23:55:53 | |
21 901 180 GUSD | $ 21 784 974 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 01.07.2022 23:53:49 | |
21 901 180 GUSD | $ 21 823 388 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 01.07.2022 23:48:21 | |
7 999 995 BUSD | $ 7 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.07.2022 23:48:21 | |
6 999 995 BUSD | $ 6 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.07.2022 22:54:02 | |
6 766 151 BUSD | $ 6 766 151 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.07.2022 22:53:01 | |
9 703 097 BUSD | $ 9 703 097 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2022 22:40:39 | |
38 333 264 USDT | $ 38 396 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.07.2022 22:30:05 | |
9 999 994 BUSD | $ 9 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2022 21:44:56 | |
9 127 135 USDT | $ 9 171 869 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9c459eeb3fa179a40329b81c1635525e9a0ef094 | |||
| 01.07.2022 21:30:26 | |
9 729 000 USDT | $ 9 778 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2022 21:14:55 | |
9 729 000 USDT | $ 9 685 059 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 01.07.2022 20:21:25 | |
5 900 ETH | $ 6 313 963 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 920fa25c4040f03ee46d491f9ababb552e272410 | |||
| 01.07.2022 19:59:12 | |
9 000 ETH | $ 9 656 311 | (unknown) | blockfolio (other) |
| Type: transfer | From: be560d510e4223c2e68f4ddc956da58eb01132a9 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 01.07.2022 19:40:41 | |
320 028 600 BUSD | $ 320 028 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.07.2022 19:36:24 | |
5 204 ETH | $ 5 562 540 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 01.07.2022 19:36:24 | |
4 723 ETH | $ 5 048 117 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 01.07.2022 19:36:24 | |
13 722 ETH | $ 14 667 233 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 01.07.2022 19:36:24 | |
13 284 ETH | $ 14 198 900 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 01.07.2022 19:36:24 | |
19 613 ETH | $ 20 963 966 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 01.07.2022 19:36:24 | |
4 734 ETH | $ 5 060 502 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: da14473cb67529c8a780c4d0c5c6eb2cf1a9fde7 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 01.07.2022 19:32:23 | |
255 554 660 BUSD | $ 255 554 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2022 19:07:39 | |
250 554 660 BUSD | $ 250 554 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 01.07.2022 19:06:51 | |
229 322 780 BUSD | $ 229 322 780 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.07.2022 18:51:24 | |
9 087 880 USDT | $ 9 118 123 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.07.2022 18:44:12 | |
13 050 713 BUSD | $ 13 050 713 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2022 18:40:24 | |
13 050 713 BUSD | $ 13 050 713 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2022 18:12:47 | |
14 047 592 BUSD | $ 14 047 592 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.07.2022 18:09:51 | |
14 047 592 BUSD | $ 14 047 592 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.07.2022 17:57:48 | |
6 323 488 USDT | $ 6 355 071 | (unknown) | (unknown) |
| Type: transfer | From: dd793e706637520b673035a2251906a119c1161a | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 01.07.2022 17:56:32 | |
9 215 ETH | $ 9 690 438 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 01.07.2022 17:29:54 | |
100 000 100 BUSD | $ 100 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.07.2022 17:22:50 | |
10 002 400 USDC | $ 10 063 910 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: a0d02952585cecb666dc286aa788c07ffdd3ad22 | |||
| 01.07.2022 17:17:18 | |
4 999 492 USDT | $ 5 026 791 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||